Aperture Sectors › Fintech AI › Financial crime, compliance & identity
Financial crime, compliance & identity funding
Financial crime, compliance & identity
A sub-sector of Fintech AI. Each company counts once, in its main sub-sector.
74 rounds, $1.7B raised by 61 companies, Jan 2, 2023 to Nov 14, 2026, 6% of Fintech AI capital. Top three companies: Quantexa 18%, Quantifind 15%, Socure 9%.
| Company | HQ | Capital raised | Rounds | Exit |
|---|---|---|---|---|
| Quantexa | United Kingdom | $304M | 2 | — |
| Quantifind | United States | $245M | 3 | — |
| Socure | United States | $156M | 1 | — |
| Bretton AI | United States | $90M | 2 | — |
| Feedzai | Portugal | $75M | 1 | — |
| TRM Labs | United States | $70M | 2 | — |
| ThetaRay | Israel | $57M | 1 | — |
| Fourthline | Netherlands | $54M | 1 | — |
| WorkFusion | United States | $45M | 1 | Acquired |
| Baselayer | United States | $42M | 2 | — |
| Duna | Netherlands | $35M | 1 | — |
| Traydstream | United Kingdom | $32M | 2 | — |
| Hadrius | United States | $29M | 2 | — |
| Inscribe | United States | $25M | 1 | — |
| Greenboard | United States | $24M | 2 | — |
| Sphere | United States | $21M | 1 | — |
| Smile Identity | United Kingdom | $20M | 2 | — |
| Tangos AI | Israel | $20M | 1 | — |
| spektr | Denmark | $20M | 1 | — |
| Monnai | United States | $18M | 2 | — |
| Sedric AI | United States | $18M | 1 | — |
| Sigma360 | United States | $17M | 1 | — |
| Flagright | United States | $17M | 2 | — |
| Carefull | United States | $16M | 2 | — |
| CipherOwl Inc | United States | $15M | 1 | — |
| Company | Amount | Stage | Announced |
|---|---|---|---|
| Quantifind | $200M | Growth | Jun 26, 2026 |
| Quantexa | $175M | Series F+ | Mar 5, 2025 |
| Socure | $156M | Growth | Aug 27, 2026 |
| Quantexa | $129M | Series E | Apr 4, 2023 |
| Bretton AI | $75M | Series B | Feb 10, 2026 |
| Feedzai | $75M | Unlabeled | Oct 2, 2025 |
| TRM Labs | $70M | Series C | Feb 4, 2026 |
| ThetaRay | $57M | Unlabeled | Sep 5, 2023 |
| Fourthline | $54M | Unlabeled | Apr 3, 2023 |
| WorkFusion | $45M | Unlabeled | Sep 16, 2025 |